PFPL PROJECTS (SPARKHILL) LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 09/04/249 April 2024 | Appointment of Tatiana Hagan as a director on 2024-04-01 |
| 05/04/245 April 2024 | Termination of appointment of Paul Nourse as a director on 2024-03-31 |
| 05/04/245 April 2024 | Appointment of Belinda Mary Steward as a director on 2024-04-01 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 14/11/2314 November 2023 | Termination of appointment of Carolyn Ann D'costa as a director on 2023-10-31 |
| 01/09/231 September 2023 | Appointment of Mr Paul Nourse as a director on 2023-09-01 |
| 21/08/2321 August 2023 | Termination of appointment of Oliver Andrew Lee as a director on 2023-08-11 |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 20/12/2120 December 2021 | Secretary's details changed for Mr Christopher Paul Martin on 2021-12-01 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/12/2120 December 2021 | Director's details changed for Carolyn Ann D'costa on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Daniel Matthew Walker on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Paul Louis Mcpartlan on 2021-12-01 |
| 16/12/2116 December 2021 | Termination of appointment of David Cowans as a director on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Pfpl Developments Ltd. as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 |
| 05/08/215 August 2021 | Director's details changed for Mr David Cowans on 2021-08-04 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DANIEL MATTHEW WALKER |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 04/10/164 October 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEWETT |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRKHAM |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR JOHN BATES |
| 24/05/1624 May 2016 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND |
| 24/05/1624 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED CAROLYN ANN D'COSTA |
| 29/09/1529 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 29/09/1529 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 29/09/1529 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 29/09/1529 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 04/06/154 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/06/154 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | SAIL ADDRESS CREATED |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR JOHN DAVID OXLEY |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILPOTT |
| 16/05/1416 May 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 15/05/1415 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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